Company number 05763771
Status Active
Incorporation Date 31 March 2006
Company Type Private Limited Company
Address UNIT 9, HYDRA BUSINESS PARK NETHER LANE, ECCLESFIELD, SHEFFIELD, S35 9ZX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Registration of charge 057637710007, created on 6 February 2017; Full accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 10,000
. The most likely internet sites of H P CONSTRUCTION LIMITED are www.hpconstruction.co.uk, and www.h-p-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. H P Construction Limited is a Private Limited Company.
The company registration number is 05763771. H P Construction Limited has been working since 31 March 2006.
The present status of the company is Active. The registered address of H P Construction Limited is Unit 9 Hydra Business Park Nether Lane Ecclesfield Sheffield S35 9zx. . HUTCHISON, Justine is a Secretary of the company. POWELL, Suzanne is a Secretary of the company. HUTCHISON, David Alexander is a Director of the company. POWELL, Richard William is a Director of the company. Secretary EUROPEAN BUSINESS CENTRE (WW) LTD has been resigned. Secretary POWELL, Richard William has been resigned. Director POPPLETON, Stuart Ralph has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Secretary
EUROPEAN BUSINESS CENTRE (WW) LTD
Resigned: 05 April 2006
Appointed Date: 31 March 2006
H P CONSTRUCTION LIMITED Events
10 Feb 2017
Registration of charge 057637710007, created on 6 February 2017
18 Jul 2016
Full accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
05 Aug 2015
Amended total exemption full accounts made up to 31 March 2015
10 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
04 May 2006
Secretary resigned;director resigned
20 Apr 2006
New director appointed
20 Apr 2006
New secretary appointed;new director appointed
20 Apr 2006
Director resigned
31 Mar 2006
Incorporation
6 February 2017
Charge code 0576 3771 0007
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains floating charge…
13 March 2012
Charge over cash deposit
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Right title and interest in and to all deposits credited to…
23 December 2009
Charge over deposit
Delivered: 5 January 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: By way of fixed charge, the balance for the time being…
2 October 2009
Debenture
Delivered: 7 October 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 December 2008
Charge over a deposit
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: By way of fixed charge the balance for the time being…
8 November 2007
Charge over a deposit held by yorkshire bank (own account)
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed charge over the balance standing to account no…
8 February 2007
Deed of charge over credit balances
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re h p construction limited, business…